79 EASTERN ESPLANADE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Termination of appointment of Christian Stephen Tate as a director on 2025-03-06 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-09-29 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-09-29 |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-09-29 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 18/01/2118 January 2021 | 29/09/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 08/11/198 November 2019 | 29/09/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 01/11/181 November 2018 | 29/09/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 09/02/189 February 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 29 September 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 29 September 2015 |
| 19/10/1519 October 2015 | 16/10/15 NO MEMBER LIST |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 29 September 2014 |
| 22/10/1422 October 2014 | 16/10/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 22/10/1322 October 2013 | 16/10/13 NO MEMBER LIST |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 20/11/1220 November 2012 | 29/09/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | 16/10/12 NO MEMBER LIST |
| 06/12/116 December 2011 | 29/09/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | 16/10/11 NO MEMBER LIST |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITE / 01/01/2011 |
| 17/06/1117 June 2011 | 29/09/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | 16/10/10 NO MEMBER LIST |
| 28/06/1028 June 2010 | 29/09/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITE / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK JOHN SAINT / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK WHITE / 01/10/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAINT |
| 05/11/095 November 2009 | 16/10/09 NO MEMBER LIST |
| 20/07/0920 July 2009 | 29/09/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | ANNUAL RETURN MADE UP TO 16/10/08 |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 29 September 2007 |
| 02/11/072 November 2007 | ANNUAL RETURN MADE UP TO 16/10/07 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 16/11/0616 November 2006 | ANNUAL RETURN MADE UP TO 16/10/06 |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
| 29/11/0529 November 2005 | ANNUAL RETURN MADE UP TO 16/10/05 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | ANNUAL RETURN MADE UP TO 16/10/04 |
| 11/02/0511 February 2005 | ANNUAL RETURN MADE UP TO 16/10/03 |
| 11/02/0511 February 2005 | ANNUAL RETURN MADE UP TO 16/10/02 |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 79 EASTERN ESPLANADE CLIFTONVILLE MARGATE KENT |
| 20/07/0420 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0328 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 29/09/03 |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/03 |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 05/12/015 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/12/015 December 2001 | ANNUAL RETURN MADE UP TO 16/10/01 |
| 28/01/0128 January 2001 | ANNUAL RETURN MADE UP TO 16/10/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 10/11/00 |
| 04/01/014 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/00 |
| 19/11/9919 November 1999 | ANNUAL RETURN MADE UP TO 16/10/99 |
| 17/11/9917 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/11/99 |
| 17/11/9917 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/11/9817 November 1998 | ANNUAL RETURN MADE UP TO 16/10/98 |
| 17/11/9817 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/11/98 |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 25/11/9725 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/11/97 |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 12/10/9712 October 1997 | ANNUAL RETURN MADE UP TO 16/10/97 |
| 02/01/972 January 1997 | ANNUAL RETURN MADE UP TO 16/10/96 |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 12/12/9612 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/11/96 |
| 08/08/968 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 08/08/968 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/07/96 |
| 18/12/9518 December 1995 | ANNUAL RETURN MADE UP TO 16/10/95 |
| 26/04/9526 April 1995 | ANNUAL RETURN MADE UP TO 16/10/94 |
| 08/01/958 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 08/01/958 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/12/94 |
| 08/01/958 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/12/94 |
| 07/08/947 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/08/94 |
| 07/08/947 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | ANNUAL RETURN MADE UP TO 16/10/93 |
| 03/08/933 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 03/08/933 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/07/93 |
| 22/10/9222 October 1992 | ANNUAL RETURN MADE UP TO 16/10/92 |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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